31 Lancaster Gate
London
W2 3LP
Secretary Name | Millers Associates Limited (Corporation) |
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Status | Closed |
Appointed | 05 July 2005(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 22 September 2009) |
Correspondence Address | 36 Spital Square London E1 6DY |
Director Name | Tor Svensson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 98 Wardour Street London W1F 0TL |
Secretary Name | Mottram Partners Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 3-5 Rathbone Place London W1J 1HJ |
Registered Address | C/O Millers Associates 36 Spital Square London E1 6DY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £167,273 |
Gross Profit | £155,666 |
Net Worth | £87,074 |
Cash | £2,281 |
Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2009 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
30 April 2008 | Appointment terminated director tor svensson (1 page) |
30 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
2 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
26 April 2006 | Return made up to 07/04/06; full list of members
|
13 April 2006 | Ad 04/04/06--------- £ si 30@1=30 £ ic 171/201 (2 pages) |
8 March 2006 | Ad 10/02/06--------- £ si 27@1=27 £ ic 144/171 (2 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: 3RD floor kingsbury house 15-17 king street london SW1Y 6QU (1 page) |
19 October 2005 | Ad 22/09/05--------- £ si 12@1=12 £ ic 132/144 (2 pages) |
5 August 2005 | Ad 05/07/05--------- £ si 32@1=32 £ ic 100/132 (2 pages) |
5 August 2005 | Resolutions
|
5 August 2005 | Registered office changed on 05/08/05 from: 3-5 rathbone place london W1T 1HJ (1 page) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | New secretary appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |